Investigation Specialist - Risk Analyst

Genesis10 is seeking an Investigation Specialist for our mortgage services client in McLean, VA or Plano, TX. This is a 3-month contract with a probable extension requiring 5 days a week onsite. W2 Pay Range $50-53 / hr.

Summary :

Experienced and talented internal investigator professional to join our client's highly collaborative Ethics and Compliance team in their enterprise risk division.

The Ethics team within the Compliance Risk department is responsible for development, implementation and evaluation of a variety of programs that support the compliance, ethics and ethical culture initiatives including

implementing the elements of a best-in-class Ethics program

Providing oversight to ensure compliance risk related to Governmental and Conservator obligations, laws and regulations are identified, addressed and mitigated

Reviewing Risk and Control Self Assessments (RCSAs) to understand how process, risk and controls are impacting first line compliance with obligations

Providing advisory services, and effective challenge to first line on risks that could impact our client

Collaborating and coordinating within Enterprise Risk to provide a holistic view and a lens into the interconnectivity of risks

Engaging with FHFA to ensure collaboration and transparency

Responsibilities : Investigate internal allegations and complaints of violations of our client's policy or applicable law.

Activities will include interviewing witnesses, gathering and reviewing relevant documents, analyzing and synthesizing the information gathered to determine the facts, assessing witness credibility, preparing a concise investigation report, making recommendations to management for remedial action, updating the case tracking system and assisting with reporting and analytics.

Collaborate with other investigative units as needed to support cross-functional investigations and / or provide surge support.

Coordinate with Human Resources and / or Legal on corrective actions arising from internal investigations conducted.

Requirements : College degree or equivalent experience

Minimum 5 to 7 years of relevant employee relations experience

Proven workplace investigations skills

Excellent verbal and written communication skills

Demonstrated ability to influence

Proven to collaborate effectively with colleagues at all levels across the enterprise

Keen attention to detail, sound judgment, tact, and diplomacy

Intellectually curious and innovative problem solver

Proven ability to exercise the utmost discretion and preserve confidentiality

Keys to success : Sound judgment

Creative problem solving

Ability to work well under pressure and manage multiple matters in a timely manner

Ability to influence without authority

Collaborative and collegial in working with others

Proactive identification of employee relations issues and risks

High emotional intelligence

Strong networking and relationship building skills

If you have the described qualifications and are interested in this exciting opportunity, apply today!

Genesis10

Ranked a Top Staffing Firm in the U.S. by Staffing Industry Analysts for six consecutive years, Genesis10 puts thousands of consultants and employees to work across the United States every year in contract, contract-for-hire, and permanent placement roles. With more than 300 active clients, Genesis10 provides access to many of the Fortune 100 firms and a variety of mid-market organizations across the full spectrum of industry verticals.

For contract roles, Genesis10 offers the benefits listed below. If this is a perm-placement opportunity, our recruiter can talk you through the unique benefits offered for that particular client. Benefits of Working with Genesis10 : Access to hundreds of clients, most who have been working with Genesis10 for 5-20+ years.

The opportunity to have a career-home in Genesis10; many of our consultants have been working exclusively with Genesis10 for years.

Access to an experienced, caring recruiting team (more than 7 years of experience, on average.)

Behavioral Health Platform

Medical, Dental, Vision

Health Savings Account

Voluntary Hospital Indemnity (Critical Illness & Accident)

Voluntary Term Life Insurance

401K

Sick Pay (for applicable states / municipalities)

Commuter Benefits (Dallas, NYC, SF)

Remote opportunities available

For multiple years running, Genesis10 has been recognized as a Top Staffing Firm in the U.S., as a Best Company for Work-Life Balance, as a Best Company for Career Growth, for Diversity, and for Leadership, amongst others. To learn more and to view all our available career opportunities, please visit us at our website.

Genesis10 is an Equal Opportunity Employer. Candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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